Company Overview
City Financial (Aberdeen) Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 04 June 2020. City Financial (Aberdeen) Holdings Limited has been in business for 5 years and 9 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameCITY FINANCIAL (ABERDEEN) HOLDINGS LIMITED
Company NumberSC663073
Registered Office AddressWhitehall House
 33 Yeaman Shore
 DD1 4BJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/06/2020
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date02/07/2021
Directors & Members
Show Resigned
David Kelly - Director
(British, 48 years old, born November 1978)
Appointed 30 May 2025
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
David Kelly
ACTIVE WEALTH MANAGEMENT LIMITED
ASPECTS FINANCIAL LTD
BMMG HOLDINGS LIMITED
BOOKEEPING ADMINISTRATION SERVICES LIMITED
BPM HOLDINGS (2015) LIMITED
BROADWAY FINANCIAL PLANNING LTD
BRUNSDON FINANCIAL SERVICES HOLDINGS LIMITED
BRUNSDON FINANCIAL SERVICES LIMITED
CITY FINANCIAL (ABERDEEN) LIMITED
D A OWEN FINANCIAL SERVICES LIMITED
ENSCO 1084 LIMITED
ENSCO FINANCIAL PLANNING LIMITED
EVANS HART LIMITED
HOWE MAXTED GROUP LIMITED
IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED
INFOCUS SOLUTIONS LIMITED
INVESTMENT CHOICES WEALTH MANAGEMENT LTD
JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITED
JOHN MCNULTY WEALTH MANAGEMENT LIMITED
KEITH STOCKDALE AND COMPANY LIMITED
KINGSWOOD CONSULTANTS LIMITED
LAW ELLIS WEALTH MANAGEMENT LIMITED
MACKENZIE TAYLOR ASSET MANAGEMENT LIMITED
MAXTED MORRISON & CO. LIMITED
MESSER & MATTHEWS LIMITED
QUATTRO WEALTH LIMITED
ROBSON CAVE & ASSOCIATES LIMITED
ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD
SENTINEL PRIVATE CLIENTS LIMITED
STOCK A M LTD
T W FINANCIAL PLANNING LTD
WESTMINCO LIMITED
WREN STERLING EBT LIMITED
WREN STERLING FINANCIAL PLANNING LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2023 31-Mar-2022
Balance Sheet
Fixed Assets 4,797,309 4,797,309 4,027,309
Current Assets 604,252 604,252 970,027
Creditors Due Within One Year 2,083,244 2,083,244 600,000
Working Cap -1,478,992 -1,478,992 370,027
Total Assets Less Current Liabilities 3,318,317 3,318,317 4,397,336
Long-term Liabilities 1,070,000 1,070,000 2,070,000
Net Assets 2,248,317 2,248,317 2,327,336
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2,248,317 2,248,317 2,327,336
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2023 31-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets 88.8% 88.8% 80.6%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 11.2% 11.2% 19.4%
Current Assets 11.2% 11.2% 19.4%
Creditors Due Within One Year 38.6% 38.6% 12.0%
Net Current Assets Liabilities -27.4% -27.4% 7.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 41.6% 41.6% 46.6%
Capital Employed - - -
Total Assets Less Current Liabilities 61.4% 61.4% 88.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2023 31-Mar-2022
Liquidity Ratio 0.3 0.3 1.6
Solvency Ratio 1.7 1.7 1.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2023 31-Mar-2022
Assets 5,401,561 5,401,561 4,997,336
Debt 3,153,244 3,153,244 2,670,000
Net Assets/Debt 2,248,317 2,248,317 2,327,336

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around DD1 4BJ
THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
CASTLELAW (NO.628) LIMITED
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
DUNDEE INDUSTRIAL HERITAGE LIMITED
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
PC PLANT & PARTNERS LIMITED
Suite 3, 5th Floor Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
CRAFTSMAN CLADDING LTD
Suite 3 Fifth Floor, Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ
NJW ENGINEERING LTD
Begbies Traynor Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 4BJ
ABC3 LIMITED
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
PROMOTE ANGUS LIMITED
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
HAMPDEN SPORTS & LEISURE LIMITED
Begbies Traynor Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 4BJ
DF CONCERTS LIMITED
272 St Vincent Street, Glasgow, DD1 4BJ
Document Filings
Notification of Wren Sterling Financial Planning Limited as a person with significant control on 30 May 2025
Withdrawal of a person with significant control statement on 4 August 2025
Confirmation statement made on 4 June 2025 with updates
Termination of appointment of Kevin Urquhart Munro as a director on 30 May 2025
Appointment of Mr David William Kelly as a director on 30 May 2025
Termination of appointment of Sean William Craig as a director on 30 May 2025
Termination of appointment of Fiona Margaret Mackenzie as a director on 30 May 2025
Registered office address changed from , Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland to 3 Eagle Street Glasgow G4 9XA on 3 June 2025
Satisfaction of charge SC6630730001 in full
Confirmation statement made on 4 June 2024 with updates
Notification of a person with significant control statement
Cessation of Kevin Urquhart Munro as a person with significant control on 26 May 2023
Cessation of Fiona Margaret Mackenzie as a person with significant control on 26 May 2023
Cessation of Sean William Craig as a person with significant control on 26 May 2023
Change of details for Fiona Margaret Mackenzie as a person with significant control on 26 January 2023
Director's details changed for Fiona Margaret Mackenzie on 26 January 2023
Confirmation statement made on 4 June 2023 with no updates
Confirmation statement made on 4 June 2022 with updates
Confirmation statement made on 4 June 2021 with updates
Statement of capital following an allotment of shares on 12 May 2021
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free